This company is commonly known as Caledonian Petroleum Services Limited. The company was founded 35 years ago and was given the registration number SC117992. The firm's registered office is in INVERNESS. You can find them at 13 Henderson Road, , Inverness, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | CALEDONIAN PETROLEUM SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC117992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13 Henderson Road, Inverness, IV1 1SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Henderson Road, Inverness, Scotland, IV1 1SN | Secretary | 27 September 2012 | Active |
| 13, Henderson Road, Inverness, United Kingdom, IV1 1SN | Director | 01 February 2019 | Active |
| 13, Henderson Road, Inverness, Scotland, IV1 1SN | Director | 04 November 2011 | Active |
| Delny Muir, Delny Muir, Invergordon, IV18 0NP | Director | 08 March 2010 | Active |
| West Mains, East Cammachmore, Stonehaven, AB39 3NQ | Secretary | - | Active |
| 19, Woodburn Avenue, Aberdeen, AB15 8JQ | Secretary | 08 March 2010 | Active |
| 12-16 Albyn Place, Aberdeen, AB10 1PS | Corporate Secretary | 28 April 2005 | Active |
| 1 Keir Rise, Balmedie, Aberdeen, | Director | - | Active |
| 4 Willow Tree Way, Banchory, AB31 5JQ | Director | 28 April 2005 | Active |
| Mansfield Cottage, Fyvie, Turriff, AB53 8LL | Director | - | Active |
| 22 Norman Gray Park, Blackburn, AB21 0ZR | Director | 19 December 2003 | Active |
| Murlingden, 8 Woodburn Avenue, Aberdeen, AB15 8JQ | Director | 08 March 2010 | Active |
| West Mains, East Cammachmore, Stonehaven, AB39 3NQ | Director | - | Active |
| Whitestone, Cargill, Perth, PH2 6DT | Director | 12 February 1993 | Active |
| 19, Woodburn Avenue, Dyce, Aberdeen, AB15 8JQ | Director | 08 March 2010 | Active |
| 131 Grandholm Drive, Bridge Of Don, Aberdeen, AB22 8AE | Director | 19 December 2003 | Active |
| 107 North Deeside Road, Peterculter, Aberdeen, AB1 0RR | Director | - | Active |
| Stonehill House, 81 Guildford Road, Bagshot, GU19 5NS | Director | - | Active |
| Global Energy Fabrication Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13, Henderson Road, Inverness, United Kingdom, IV1 1SP |
| Nature of control | : |
|
| Global Energy (Group) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 13, Henderson Road, Inverness, Scotland, IV1 1SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-04 | Accounts | Legacy. | Download |
| 2024-01-04 | Other | Legacy. | Download |
| 2024-01-04 | Other | Legacy. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-29 | Accounts | Legacy. | Download |
| 2022-12-29 | Other | Legacy. | Download |
| 2022-12-29 | Other | Legacy. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-31 | Accounts | Legacy. | Download |
| 2021-12-31 | Other | Legacy. | Download |
| 2021-12-31 | Other | Legacy. | Download |
| 2021-12-24 | Other | Legacy. | Download |
| 2021-12-24 | Other | Legacy. | Download |
| 2021-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-08 | Other | Legacy. | Download |
| 2021-04-22 | Accounts | Legacy. | Download |
| 2021-04-22 | Other | Legacy. | Download |
| 2020-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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